Submission of Newspaper Advertisement related to Annual General Meeting, Record Date and other related information
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Axis Solutions Ltd (formerly Asya Infosoft Ltd) has submitted copies of newspaper advertisements published on 26 August 2025 in Financial Express (English and Gujarati) to BSE, in compliance with SEBI LODR Regulation 30. The company has announced its 40th Annual General Meeting will be held on Tuesday, 30 September 2025 at 3:30 PM IST via video conferencing. The Board has recommended a final dividend of Rs. 0.50 per equity share (5%) on shares of Rs. 10 face value for FY 2024-25, subject to shareholder approval. The record date has been fixed as Tuesday, 16 September 2025 to determine dividend eligibility, with payment scheduled on or before 22 October 2025. AGM notice and annual report will be sent electronically to members whose email IDs are registered with the company or depository, with e-voting facilitated by CDSL.
Shareholders holding shares as of 16 September 2025 will be eligible for the Rs. 0.50 per share final dividend and can participate in the AGM and vote electronically through CDSL's e-voting platform. Members holding shares in physical form need to update bank and contact details with the RTA to receive the dividend electronically.